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BLOOMFIELD HOLDINGS UK LIMITED

Company number 02674424

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2009 363a Return made up to 30/12/08; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Dec 2008 288b Appointment terminated director christine leatherland
05 Feb 2008 363a Return made up to 30/12/07; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Jan 2007 363s Return made up to 30/12/06; full list of members
02 Nov 2006 AA Accounts made up to 31 March 2006
22 Feb 2006 88(2)R Ad 31/03/05--------- £ si 10@1
22 Feb 2006 288a New director appointed
22 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2006 123 £ nc 1000/11000 03/01/05
22 Feb 2006 363s Return made up to 30/12/05; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Jan 2005 363s Return made up to 30/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
04 Nov 2004 287 Registered office changed on 04/11/04 from: 129 titford road oldbury west midlands B69 4WA
30 Jan 2004 363s Return made up to 30/12/03; full list of members
30 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Jun 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
31 Jan 2003 363s Return made up to 30/12/02; full list of members
  • 363(287) ‐ Registered office changed on 31/01/03
  • 363(288) ‐ Director's particulars changed
20 Jan 2003 287 Registered office changed on 20/01/03 from: 67 westow street upper borwood london SE19 3RW
06 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
15 Jan 2002 363s Return made up to 30/12/01; full list of members
18 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000